Menna Overview
Here’s a quick overview of COOKE OPTICS LIMITED 👀 — a Leicester based business that started in 1998.
COOKE OPTICS LIMITED
- Company statusactive
- Company No03579622
- Age28 years 1 month Incorporated 11 June 1998
- Officers2
Address
1 Cooke Close, Thurmaston, Leicester, LE4 8PT
COOKE OPTICS LIMITED is an active company incorporated on 11 June 1998 and based in Leicester. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26702 Manufacture of photographic and cinematographic equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREBBIN, Simon Richard Lawrence | director | Jan 1972 | 30 Oct 2023 |
| HANCOCK, David Barton | director | Jan 1971 | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chaplin Topco Limited | 01 Aug 2025 | |
| Chaplin Midco Limited | 24 Jul 2025 | |
| Chaplin Bidco Limited | 29 Jun 2023 | |
| Cooke Optics Group Limited | 29 Jun 2023 | |
| Cooke Optics Holdings Limited | 06 Apr 2016 | |
| Cooke Optics Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of COOKE OPTICS LIMITED 👀 — a Leicester based business that started in 1998.